---
title: "i3 Verticals, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60fba93-de52-568f-a59b-b9a19db2e90c
json: https://whiteintel.dev/api/public/dossier/e60fba93-de52-568f-a59b-b9a19db2e90c
identifier: sec:0001728688
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# i3 Verticals, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001728688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e60fba93-de52-568f-a59b-b9a19db2e90c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60fba93-de52-568f-a59b-b9a19db2e90c  

## Ownership & control

### Owners / controllers

- **DAILY GREGORY S** (10% owner) — https://whiteintel.dev/entity/677a4148-9245-54e1-a84f-c04f86006581
- **DAILY GREGORY S** (tenpercentowner) — https://whiteintel.dev/entity/677a4148-9245-54e1-a84f-c04f86006581
- **FIRST AVENUE - ETC PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d398c9a6-f57c-52bd-8bff-8e8b7df80074
- **FIRST AVENUE PARTNERS II LP** (tenpercentowner) — https://whiteintel.dev/entity/6608fd32-9e37-5b87-a2d9-f4cf07e1cb35
- **FRONT STREET EQUITIES, LLC** (tenpercentowner) — https://whiteintel.dev/entity/f13f7de9-aa2d-536a-a9c7-5f3c112b2bb2
- **WILDS DAVID M** (tenpercentowner) — https://whiteintel.dev/entity/ef77287d-93e0-5e8c-879d-c82469ae3bcb

### UBO chain (walk to the ultimate owner)

A **46-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **i3 Verticals, Inc.** — https://whiteintel.dev/entity/e60fba93-de52-568f-a59b-b9a19db2e90c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **i3 Verticals, Inc.**. Human view: https://whiteintel.dev/entity/e60fba93-de52-568f-a59b-b9a19db2e90c · Structured JSON: https://whiteintel.dev/api/public/dossier/e60fba93-de52-568f-a59b-b9a19db2e90c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._